---
title: "ΑΝΤΩΝΗΣ ΛΕΥΚΟΝΙΚΙΑΤΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8073896-b04a-51f3-9451-37c2be5c97fd
json: https://whiteintel.dev/api/public/dossier/e8073896-b04a-51f3-9451-37c2be5c97fd
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΤΩΝΗΣ ΛΕΥΚΟΝΙΚΙΑΤΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e8073896-b04a-51f3-9451-37c2be5c97fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8073896-b04a-51f3-9451-37c2be5c97fd  

## Ownership & control

### Holdings / subsidiaries

- **TAPCROFT LIMITED** (Director) — https://whiteintel.dev/entity/171e2dd8-6641-5d05-ba25-85efd2ce860c
- **LITTLEBRAND LIMITED** (Director) — https://whiteintel.dev/entity/3bbe57ee-5db9-5bc6-9f53-0844c36536eb
- **PROXIMA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/a9619540-b406-5ee8-8755-bde000303293
- **TG MONITOR BUSINESS SERVICES** (Director) — https://whiteintel.dev/entity/54de294e-3a6d-57e0-870e-9abf4b9422af
- **EXPRESS TRADING (CYPRUS) LTD** (Secretary) — https://whiteintel.dev/entity/87444d77-1b7e-5b35-add2-d2f6574eb3a8
- **EXPRESS TRADING (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/87444d77-1b7e-5b35-add2-d2f6574eb3a8

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΑΝΤΩΝΗΣ ΛΕΥΚΟΝΙΚΙΑΤΗΣ** — https://whiteintel.dev/entity/e8073896-b04a-51f3-9451-37c2be5c97fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΤΩΝΗΣ ΛΕΥΚΟΝΙΚΙΑΤΗΣ**. Human view: https://whiteintel.dev/entity/e8073896-b04a-51f3-9451-37c2be5c97fd · Structured JSON: https://whiteintel.dev/api/public/dossier/e8073896-b04a-51f3-9451-37c2be5c97fd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._